Introduction
Watch Company
D
DRUM CAPITAL PROJECTS LTD
DRUM CAPITAL PROJECTS LTD is an active company incorporated on 1 September 2014 with the registered office located in Aberdeen. The company operates in the Construction sector, specifically engaged in development of building projects. DRUM CAPITAL PROJECTS LTD was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
SC485594
LTD Company
Age
11 Years
Incorporated 1 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
THISTLECAIRN LIMITED
From: 1 September 2014To: 19 January 2015
Address
12 Rubislaw Terrace Lane Aberdeen, AB10 1XF,
Previous Addresses
4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom
From: 1 September 2014To: 21 October 2014
8 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 26 Aug 2015
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
26 Aug 2015
Active
BONE, Graeme Morrison
Active12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
Appointed 01 Sept 2014
BONE, Graeme Morrison
12 Rubislaw Terrace Lane, AberdeenAB10 1XF
Born September 1969
Director
01 Sept 2014
Active
OAG, Stuart Charles
ActiveRubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
Appointed 21 Sept 2015
OAG, Stuart Charles
Rubislaw Terrace Lane, AberdeenAB10 1XF
Born December 1972
Director
21 Sept 2015
Active
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned115 George Street, EdinburghEH2 4JN
Corporate secretary
Appointed 01 Sept 2014
Resigned 01 Sept 2014
JORDAN NOMINEES (SCOTLAND) LIMITED
115 George Street, EdinburghEH2 4JN
Corporate secretary
01 Sept 2014
Resigned 01 Sept 2014
Resigned
HOWELL-BOWLEY, Karen Elizabeth
ResignedBristolBS1 6JS
Born January 1966
Director
Appointed 01 Sept 2014
Resigned 01 Sept 2014
HOWELL-BOWLEY, Karen Elizabeth
BristolBS1 6JS
Born January 1966
Director
01 Sept 2014
Resigned 01 Sept 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rubislaw Terrace Lane, AberdeenAB10 1XF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Drum Development Group Limited
Rubislaw Terrace Lane, AberdeenAB10 1XF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
21 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 January 2022
24 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2016
17 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2015
6 October 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 October 2015
19 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2015
21 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2014
Incorporation Company
1 September 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 September 2014
No document